About

Registered Number: 03020878
Date of Incorporation: 13/02/1995 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2014 (9 years and 6 months ago)
Registered Address: XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton, BD19 3TT

 

Founded in 1995, Eliot Smith Ltd have registered office in Cleckheaton, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Smith, Ellen, Smith, Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Gordon 13 February 1995 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Ellen 13 February 1995 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 October 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 01 July 2014
F10.2 - N/A 19 December 2013
4.68 - Liquidator's statement of receipts and payments 02 October 2013
RESOLUTIONS - N/A 05 October 2012
4.20 - N/A 05 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 05 October 2012
AD01 - Change of registered office address 20 September 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 23 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 13 April 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 28 September 2000
395 - Particulars of a mortgage or charge 13 April 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 13 August 1996
363s - Annual Return 11 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1995
288 - N/A 16 February 1995
NEWINC - New incorporation documents 13 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.